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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "your humble assistance" (a common phrase found in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: micheal banny <micheal_6@hotmail.fr>
Reply-To: <mic_banny2@yahoo.fr>
Date: Mon, 1 Oct 2007 17:37:10 +0200
Subject: micheal banny kone



micheal banny koneDearest One i know that my message will come to you as a suprise since i don't know you in person or meet with you before,please i have a problem which I needed a help from you,i have decided to write you for help. I have a proposal for you-this however is not mandatory nor will i in any manner compel you to honour against your will.I am in a state of abidjan and your profile pushed me to send you this mail, I am MICHEAL BANNY KONE from SIERRE-LEONE Country my late father was a highly reputable business magnet (a cocoa merchant) who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But GOD knows the truth! my mother died when i was just 7 years old, and since then my father took me so special. Before the death of my father he tell me that he deposit sum of (Eight Million Five hundred US Dollars $8.500.000.00) in the bank with my name MICHEAL BANNY KONE so i want you to help my to give my your information so that the bank we tracsfer the money in your account.
I am just a university undergraduate and really don't know what to do. This is because i have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my late father actually brought sorrow to my life.i am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. EMAIL: Now permit me to ask these few questions:-
1. Can you honestly help me as your son?
2. Can i completely trust you?
Will be good for you after the money is in your account? Please, Consider this and get back to me as soon as possible. Thank you so much.May God bless you and your family.THANKSYours sincerely
micheal banny kone

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Anti-fraud resources:

• What can you do when you receive 419 spam